Fraud Hotline

Submitted by dcaAdmin on Thu, 2011-09-22 15:51

It is important for citizens to partner with the government to prevent waste, fraud and abuse. All District of Columbia employees must act as guardians of taxpayer resources. Contact the Fraud Hotline, if you suspect that taxpayer resources are being misused. Together we can protect the resources of the District of Columbia.

Contact the Fraud Hotline if:

Payment invoices were submitted for non-work related goods and services;

District of Columbia property was stolen;

Inaccurate payroll or timekeeping reports were submitted;

Reimbursements were made for expenses that did not exist;

A District of Columbia check was fraudulently altered or stolen;

Payments were taken for free District services like trash collection or accepting payments for parking tickets;

A portion of a fee paid for a permit or license was stolen;

A District vehicle was used to run personal errands;

Computer fraud or information theft;

Receipt of a bribe, kickback or illegal gratuity;

Bid-fixing;

A bogus sale was recorded;

Auditing or accounting irregularities; and

If something just doesn’t look right.

What should I include in my complaint?

Whether you call, email, or submit your information through the website, provide as much detail as possible about the fraud, waste or abuse. Include: who, what, when, where, how, dates, names, location, amounts, and witnesses. Also, provide any documentation to support your complaint.

Some links on the site lead to websites that are not operated by the D.C. Auditor. The D.C. Auditor does not control these websites nor do we review or control their content. The links are provided for user's convenience and as an additional resource regarding information concerning the District Government.